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(영문) 춘천지방법원 강릉지원 2013.09.27 2013고정318
부정수표단속법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On March 11, 1994, the defendant entered into a check contract with the North Korean Federation of Agricultural Cooperatives and traded household checks under the name of the defendant.

On January 30, 2013, the Defendant issued a copy of the check number D, face value KRW 3 million, and the date of issuance on May 31, 2013 at an automobile parts agency in the name of "C operated by the Defendant in the East Sea".

On May 31, 2013, the check was presented to the above bank on May 31, 2013, when the check was presented, but the Defendant did not pay the check due to the shortage of deposit.

In addition, the Defendant issued two copies of the household check from January 30, 2013 to February 27, 2013, as indicated in the attached list of crimes, and presented two copies of the check within the payment presentation period, but the check holder did not pay the shortage of deposits.

Accordingly, the defendant did not pay a shortage of deposit after issuing two copies of household checks equivalent to a sum of 6 million won per face value.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Application of the accusation book and the Acts and subordinate statutes governing each information-sharing image;

1. Article 2 (1) 1 of the Control of Illegal Check Control Act concerning facts constituting an offense and Article 2 (1) 1 of the same Act concerning the selection of punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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